TH BLACK BOX BIDCO LIMITED

Company number 12073095

1 active person with significant control / 0 active statements

Driving Data Bidco Limited (Active)

• Correspondence address: 25a, Soho Square, London, England, W1D 3QR
• Notified on: 30 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 15208676
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thcp Group Limited (Ceased)

• Correspondence address: 25 Maddox Street, London, England, W1S 2QN
• Notified on: 19 September 2019
• Ceased on: 30 October 2023
• Governing law: Companies Act 206
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11394100
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Charles Corrie (Ceased)

• Correspondence address: Global House, Westmere Drive, Crewe Business Park, Crewe, England, CW1 6ZD
• Notified on: 19 September 2019
• Ceased on: 30 October 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 June 2019
• Withdrawn on: 19 September 2019